LYAL LIMITED -
Overview
LYAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LYAL LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487703. The accounts status is TOTAL EXEMPTION SMALL.
LYAL LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487703. The accounts status is TOTAL EXEMPTION SMALL.
LYAL LIMITED -
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
4TH FLOOR 13 JOHN PRINCES STREET
W1G 0JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C & A SECRETARIES LTD | Corporate Secretary | 2006-06-23 | CURRENT | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2011-04-05 | CURRENT |
ROGER GRIFFITHS | Nov 1939 | British | Secretary | 2000-09-19 UNTIL 2000-10-03 | RESIGNED |
SUMMERGLEN LIMITED | Nominee Director | 1997-12-31 UNTIL 1998-01-01 | RESIGNED | ||
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2005-07-21 UNTIL 2011-07-04 | RESIGNED |
MARION LESLIE SELWOOD | Aug 1945 | British | Director | 1998-12-01 UNTIL 1999-08-31 | RESIGNED |
PREMIER MANAGEMENT LIMITED | Corporate Director | 1999-08-31 UNTIL 2000-09-19 | RESIGNED | ||
DAVID RALPH ASHTON | Mar 1964 | British | Secretary | 2000-10-03 UNTIL 2001-03-28 | RESIGNED |
PHILIP MARK CROSHAW | Nominee Secretary | 1998-01-01 UNTIL 1998-08-20 | RESIGNED | ||
CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2006-07-01 | RESIGNED | ||
GRACEWAY LIMITED | Nominee Secretary | 1997-12-31 UNTIL 1998-01-01 | RESIGNED | ||
PREMIER ADMINISTRATION LIMITED | Corporate Director | 2002-04-01 UNTIL 2005-07-01 | RESIGNED | ||
CORPORATE BODY INTERNATIONAL MANAGEMENT ADVISORY CORPORATION | PANAMANIAN | SEC | 1998-07-01 UNTIL 1998-12-01 | RESIGNED | |
GEORGE JOHN JOSEPH PATRICK O CONNOR | Aug 1945 | American | Secretary | 1998-12-01 UNTIL 1999-08-31 | RESIGNED |
PREMIER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-08-31 UNTIL 2000-09-19 | RESIGNED | ||
PREMIER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-02-28 UNTIL 2005-07-01 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1998-01-01 UNTIL 1998-08-20 | RESIGNED | ||
CORPORATE BODY EAST EUROPEAN RECONSTRUCTION FOUNDATION | PANAMANIAN | DIR | 1998-07-01 UNTIL 1998-12-01 | RESIGNED | |
GRACEWAY LIMITED | Nominee Director | 1997-12-31 UNTIL 1998-01-01 | RESIGNED | ||
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1998-01-01 UNTIL 1998-10-20 | RESIGNED |
GEORGE JOHN JOSEPH PATRICK O CONNOR | Aug 1945 | American | Director | 1998-12-01 UNTIL 1999-08-31 | RESIGNED |
COLIN PATRICK PEARSE | Jan 1933 | Irish | Director | 2000-09-19 UNTIL 2002-04-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LYAL LIMITED Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £1,023 Cash £6,234 equity |